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5 Marylebone Street Limited

Company Registration Number: 02160526

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5 Marylebone Street Limited is a Private Company Limited by Shares first registered on 2 September 1987.

Registered Address

5 MARYLEBONE STREET
LONDON
W1G 8JD

This is the only company currently registered at this postcode.

Registration Data

Company Number

02160526

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,452£46,650£1,833£2,097£26,064£18,055£19,426£23,194£18,564£20,068£14,250£8,443
of which Cash £155£50£0£0£22,398£11,855£16,159£19,125£14,231£16,610£10,228£6,043
Total Assets £2,452£46,650£1,833£2,097£26,064£18,055£19,426£23,194£18,564£20,068£14,250£8,443
Current Liabilities £2,452£46,647£1,830£2,085£198£350£88£510£80£185£105£105
Net Current Assets £0£3£3£12£25,866£17,705£19,338£22,684£18,484£19,883£14,145£8,338
Total Net Worth £0£3£3£12£25,866£17,705£19,338£22,684£18,484£19,883£14,145£8,338

Previous Names

No previous names

Company Officers

  • OHANIAN, Alice

    Secretary

     

    30 Harmont House 20 Harley Street
    London
    W1G 9PJ

  • BARRETT, James Arnold

    Director

    Appointed on 12 August 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1937

    15 De Walden Street
    London
    W1G 8RW

  • BARRETT, Marion

    Director

    Appointed on 31 December 1991

     

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1938

    15 De Walden Street
    London
    W1G 8RW

  • BARNETT, Debby Anne

    Director

    Appointed on 5 May 2000

    Resigned on 1 March 2004

    Nationality: Uk Citizen

    Occupation: Company Director

    Month of birth: February 1956

    Dubbing Garth House
    Low Row
    Richmond
    North Yorkshire
    DL11 6NH

  • BARRETT, Mariam Alexandra

    Director

    Resigned on 31 December 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    5 Marylebone Street
    London
    W1M 7PN

  • HOPWPOOD, Caroline

    Director

    Appointed on 17 May 2000

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1966

    25 25 Holmfield Road
    Stoneygate
    Leicester
    Leicestershire
    LE2 1SE

  • MALAK, Kamal Mohammad

    Director

    Appointed on 13 August 1992

    Resigned on 23 June 1993

    Nationality: British

    Occupation: Practicing Chartered Accountant

    Month of birth: November 1949

    Flat 8
    Smarylebohe Street
    London
    W1M 7PN

  • REINSURANCE MANAGEMENT LTD

    Director

    Resigned on 15 December 1998

    5 Marylebone Street
    London
    W1M 7PN

  • SEGAL, Susan Barbara

    Director

    Resigned on 1 August 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1943

    7 Frognal Gardens
    London
    NW3 6UY

  • SMITH, David Paul

    Director

    Resigned on 12 August 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    5 Marylebone Street
    London
    W1M 7PN

  • WILLIAMS, Gareth Wyn

    Director

    Appointed on 1 May 1998

    Resigned on 17 March 2000

    Nationality: British

    Occupation: Cabin Crew British Airwys

    Month of birth: May 1961

    Flat 3 5 Marylebone Street
    London
    W1M 7PN

  • WILSON, Janice

    Director

    Appointed on 16 March 1993

    Resigned on 29 November 1999

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1949

    5 Marylebone Street
    London
    W1M 7PN

  • KONO PROPERTIES LTD

    Corporate Director

    Resigned on 31 August 2010

    30 Harmont House
    20 Harley Street
    London
    W1G 9PJ

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KF0UMZ. Transaction: MzE2MjkwMTAzNGFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD3IOQ. Transaction: MzE1NzE5MTk4MmFkaXF6a2N4.

  3. 5 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT27GB. Transaction: MzEzODM3MjI4NGFkaXF6a2N4.

  4. 28 October 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4IZKVFT. Transaction: MzEzMzk5NDYzM2FkaXF6a2N4.

  5. 7 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3PWXU. Transaction: MzExNDI5NzIyN2FkaXF6a2N4.

  6. 26 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3H87OE1. Transaction: MzEwODMzNTM1NWFkaXF6a2N4.

  7. 2 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HSA6TC. Transaction: MzA4NjE5NzAwNGFkaXF6a2N4.

  8. 26 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2HQ4I9D. Transaction: MzA4NTg0NTM1MWFkaXF6a2N4.

  9. 5 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IHWLAP. Transaction: MzA2NTMyMzM1MmFkaXF6a2N4.

  10. 5 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTH90A. Transaction: MzA2MzYyMTkzOWFkaXF6a2N4.

  11. 12 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ABPJ2XE6. Transaction: MzA0MzY2MzcxMGFkaXF6a2N4.

  12. 6 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XNZ9YXAX. Transaction: MzA0MzI4NjE1M2FkaXF6a2N4.

  13. 4 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKGIMOTV. Transaction: MzAyNjQxMzc2NGFkaXF6a2N4.

  14. 7 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X701YN7X. Transaction: MzAyMjg0Nzg1NmFkaXF6a2N4.

  15. 7 September 2010 Termination of appointment of Kono Properties Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6VS5N7P. Transaction: MzAyMjgzNzE5N2FkaXF6a2N4.

  16. 9 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P4XRHD4F. Transaction: MjA0MTAxOTQ5NGFkaXF6a2N4.

  17. 8 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ZR7D3J. Transaction: MjA0MDg2MDk0NmFkaXF6a2N4.

  18. 4 July 2009 Appointment terminated director caroline hopwpood [View PDF]

    Category: Officers. Type: 288b. Barcode: XQUMHB83. Transaction: MjAzNjQ2MzY3OWFkaXF6a2N4.

  19. 5 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6ANH5DC. Transaction: MjAxOTQzNzYzMWFkaXF6a2N4.

  20. 3 October 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVWKQ3MN. Transaction: MjAxNDcwOTExNWFkaXF6a2N4.

  21. 26 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkzNzA0OGFkaXF6a2N4.

  22. 11 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI3MTg1OGFkaXF6a2N4.

  23. 11 September 2007 Registered office changed on 11/09/07 from: flat 11,5 marylebone street london W1G 8JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTI3MTQzOWFkaXF6a2N4.

  24. 10 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI3MjU1NmFkaXF6a2N4.

  25. 10 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI3MTg1OWFkaXF6a2N4.

  26. 25 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTgwNDQ5MmFkaXF6a2N4.

  27. 13 September 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI3NTQyMGFkaXF6a2N4.

  28. 4 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjIwMTI1MWFkaXF6a2N4.

  29. 10 October 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk2NDIzNmFkaXF6a2N4.

  30. 26 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MzcyOTgxOWFkaXF6a2N4.

  31. 17 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzODk0MTQ2OWFkaXF6a2N4.

  32. 17 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTI1MTA3OWFkaXF6a2N4.

  33. 13 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzkwNTIyMGFkaXF6a2N4.

  34. 10 October 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYyMzYyMGFkaXF6a2N4.

  35. 27 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNTcyOTI5M2FkaXF6a2N4.

  36. 17 September 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA1NTYyM2FkaXF6a2N4.

  37. 9 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNDE1MzMxOGFkaXF6a2N4.

  38. 26 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNDkzOTYyMGFkaXF6a2N4.

  39. 12 September 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYyNjgyMmFkaXF6a2N4.

  40. 14 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMTIyNjU1M2FkaXF6a2N4.

  41. 14 September 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njk2ODM0OGFkaXF6a2N4.

  42. 12 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTAxMTI0OWFkaXF6a2N4.

  43. 12 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE1ODcwNGFkaXF6a2N4.

  44. 2 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzczNjQ2MWFkaXF6a2N4.

  45. 2 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDIxODkxMGFkaXF6a2N4.

  46. 2 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg1NDA4MmFkaXF6a2N4.

  47. 13 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODAxNjE5NmFkaXF6a2N4.

  48. 10 December 1999 Amended full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AAMD. Transaction: MDA3MDEyNzMxOWFkaXF6a2N4.

  49. 6 December 1999 Registered office changed on 06/12/99 from: flat 2 5 marleybone st london W1M 7PN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzEyMjU0MWFkaXF6a2N4.

  50. 12 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NjkwMzU4MmFkaXF6a2N4.

  51. 1 October 1999 Return made up to 31/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ1MDkwMWFkaXF6a2N4.

  52. 28 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MzQ3NjU1MWFkaXF6a2N4.

  53. 14 September 1998 Return made up to 31/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIwMDc0MmFkaXF6a2N4.

  54. 18 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzEwODIzMmFkaXF6a2N4.

  55. 19 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NjI2MTE1NGFkaXF6a2N4.

  56. 29 September 1997 Return made up to 31/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAzODg2NGFkaXF6a2N4.

  57. 24 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5Nzc1NDUyNWFkaXF6a2N4.

  58. 24 September 1996 Return made up to 31/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODcxNjI5MmFkaXF6a2N4.

  59. 25 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTcxNTQyNWFkaXF6a2N4.

  60. 25 September 1995 Return made up to 31/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUzNDQ1MWFkaXF6a2N4.

  61. 25 September 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0NjcxMzYxOGFkaXF6a2N4.

  62. 29 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5MTU3OTU1NGFkaXF6a2N4.

  63. 21 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTA2NDg1M2FkaXF6a2N4.

  64. 16 September 1994 Return made up to 31/08/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzY5MTY3NGFkaXF6a2N4.

  65. 2 September 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxODg3OTAzOGFkaXF6a2N4.

  66. 23 August 1993 Return made up to 31/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzU2MDg1OGFkaXF6a2N4.

  67. 21 July 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA4NjY3OTEyNWFkaXF6a2N4.

  68. 21 July 1993 Registered office changed on 21/07/93 from: flat 8 5 marylebone street london W1M 7PN

    Category: Address. Type: 287. Transaction: MDExNDI0OTI3NGFkaXF6a2N4.

  69. 21 July 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MjQxNjAxN2FkaXF6a2N4.

  70. 25 May 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNjI2NjAxNGFkaXF6a2N4.

  71. 7 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjUxNjY2OWFkaXF6a2N4.

  72. 30 September 1992 Return made up to 31/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDU0MDQ5M2FkaXF6a2N4.

  73. 14 September 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3MDkxOTc1OWFkaXF6a2N4.

  74. 2 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5Mjg1ODU4MGFkaXF6a2N4.

  75. 9 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1MDcxNDk1MGFkaXF6a2N4.

  76. 2 December 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1Njg4MjUyNmFkaXF6a2N4.

  77. 6 November 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1NjMwMDAyM2FkaXF6a2N4.

  78. 6 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTAzNTk1M2FkaXF6a2N4.

  79. 6 November 1991 Registered office changed on 06/11/91 from: c/o 295 regent street london W1R

    Category: Address. Type: 287. Transaction: MDA1MTc3OTY4MmFkaXF6a2N4.

  80. 18 January 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA4MTIwNDk3OGFkaXF6a2N4.

  81. 18 January 1991 Registered office changed on 18/01/91 from: 17 dorset square london NW1 6QB

    Category: Address. Type: 287. Transaction: MDExMTk3ODE3NWFkaXF6a2N4.

  82. 13 March 1990 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5NDQwNjg1M2FkaXF6a2N4.

  83. 13 March 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzEzMTAyMWFkaXF6a2N4.

  84. 13 March 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5NzE4MDY0OWFkaXF6a2N4.

  85. 7 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTE5MzczOWFkaXF6a2N4.

  86. 7 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: NzExOTM3MzlhZGlxemtjeA.

  87. 7 February 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTAyMTEyMWFkaXF6a2N4.

  88. 7 February 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: ODkwMjExMjFhZGlxemtjeA.

  89. 31 July 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzY4ODg3MmFkaXF6a2N4.

  90. 31 July 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTAxMjI5MWFkaXF6a2N4.

  91. 31 July 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDk5NDU5NGFkaXF6a2N4.

  92. 31 July 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTA2Mjc3N2FkaXF6a2N4.

  93. 31 July 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTQwMTYwMWFkaXF6a2N4.

  94. 31 July 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzkwNjkxNWFkaXF6a2N4.

  95. 11 March 1988 Wd 04/02/88 pd 18/11/87--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDEwMDM5MzI2N2FkaXF6a2N4.

  96. 17 February 1988 Wd 18/01/88 ad 05/10/87-07/12/87 £ si [email protected]=12 £ ic 2/14

    Category: Capital. Type: PUC 2. Transaction: MDE0MzQxNDQ1M2FkaXF6a2N4.

  97. 4 November 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODY3MDg0MWFkaXF6a2N4.

  98. 28 October 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2Nzc5Mzk2NmFkaXF6a2N4.

  99. 28 October 1987 Registered office changed on 28/10/87 from: 1/3 leonard st london EC2A 4AQ

    Category: Address. Type: 287. Transaction: MDA5NDc3NzUyMGFkaXF6a2N4.

  100. 8 October 1987 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjYyMzU0M2FkaXF6a2N4.

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